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All Information about:

                        
Name

Hovis Investments LTD

Address
The Lord Rank Centre
Lincoln Road
High Wycombe
HP12 3QS
VAT ID no VAT ID available
Company No. 12991850 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Springtime Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hovis Group Ltd Status: Active Notified: 03/11/2020 Companies House Number: 12994392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300) Status: Ceased Notified: 02/11/2020 Ceased: 03/11/2020 Companies House Number: Sl018349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endless Llp Status: Ceased Notified: 02/11/2020 Ceased: 03/11/2020 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Higginson, Robert Charles Cressex Business Park, High Wycombe, Buckinghamshire, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Jonathan Howard High Wycombe, Buckinghamshire, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mccomasky, James Anthony High Wycombe, Buckinghamshire, England Status: Active Notified: 02/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Robson, Aidan Paul Leeds, England Status: Active Notified: 22/04/2022 Date of Birth: 11/1978 Occupation: Partner, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Claire Michelle High Wycombe, England Status: Active Notified: 26/10/2023 Role: Secretary
    Walker, Diane Susan Cressex Business Park, High Wycombe, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Halai, Ketan High Wycombe, England Status: Ceased Notified: 29/01/2021 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kankiwala, Nishpank Rameshbabu Cressex Business Park, High Wycombe, England Status: Ceased Notified: 12/11/2020 Ceased: 30/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hovis Holdings Limited Status: Active Notified: 05/11/2020 Companies House Number: 08846818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors